Several Issues on Guardian's Infringement upon the Rights and Interests of Minors
2018-08-12 1496
- Document
Number:No. 24
[2014] of the Supreme People's Court
- Area of Law: Civil
Law Criminal Law
- Level of Authority: Documents of Judicial
Interpretation Nature
- Date issued:12-18-2014
- Effective Date:01-01-2015
- Issuing Authority: Supreme People's Court Supreme People's Procuratorate
Ministry of Public Security
Ministry of Civil Affairs
- Status: Effective
Opinions of the Supreme
People's Court, the Supreme People's Procuratorate, the Ministry of Public
Security, and the Ministry of Civil Affairs on Legally Handling Several Issues
on Guardian's Infringement upon the Rights and Interests of Minors
(No. 24 [2014] of the Supreme People's Court)
The higher people's courts, people's procuratorates, public security departments
(bureaus), and civil affairs departments (bureaus) of all provinces, autonomous
regions, and municipalities directly under the Central Government; the Military
Court and the Military Procuratorate of the People's Liberation Army; the
Security Section of the General Political Department of the People's Liberation
Army; the Production and Construction Corps Branch of the Higher People's Court
of Xinjiang Uygur Autonomous Region; and the People's Procuratorate, the Public
Security Bureau, and the Civil Affairs Bureau of Xinjiang Production and
Construction Corps:
The Opinions on Legally Handling Several Issues on Guardian's Infringement upon
the Rights and Interests of Minors, which will take effect on January 1, 2015,
are hereby issued to you for your conscientious implementation. Please report
the information on the implementation and the problems encountered respectively
to the Supreme People's Court (“SPC”), the Supreme People's Procuratorate
(“SPP”), the Ministry of Public Security (“MPS”), and the Ministry of Civil
Affairs (“MCA”) in a timely manner.
Supreme People's Court
Supreme People's Procuratorate
Ministry of Public Security
Ministry of Civil Affairs
December 18, 2014
Opinions on Legally Handling Several Issues on Guardian's Infringement upon the
Rights and Interests of Minors
To effectively protect the legal rights and interests of minors, strengthen the
administrative and judicial protection for minors, and ensure proper care to
minors, these Opinions are hereby formulated for the work relevant to the
handling of guardian's act of infringing upon the rights and interests of
minors (hereinafter referred to as “guardian's infringement act”) according to
the General Principles of the Civil Law, the Civil Procedure Law, the Law on the Protection of Minors, and other
laws and regulations.
I. General provisions
1. For the purpose of these Opinions, guardian's infringement act means the act
of parents or other guardians (hereinafter referred to as “guardians”) sexually
abusing, selling, abandoning, abusing, and violently hurting minors;
instigating and utilizing minors to implement illegal and criminal acts; coercing
or luring minors into begging or using them in begging; and seriously harming
the physical and mental health of minors by failing to perform guardian's
responsibilities.
2. In handling guardian's infringement act, the principle of the best interests
of minors shall be followed; the physical and psychological characteristics,
and personal dignity of minors shall be fully considered; and special and
preferential protection shall be given to minors.
3. Any organization or individual shall be entitled to dissuade, deter or
report the guardian's infringement act.
The public security organs shall appropriately take measures to deter the
guardian's infringement acts found in work and reported by entities and
individuals in a timely manner, and take minors away from their guardians under
emergency circumstances.
The civil affairs departments shall establish the minors relief and protection
institutions (including the salvation management stations and the centers for
the assistance and protection of minors), assume responsibilities of temporary
guardianship for minors entering the institutions due to guardian's
infringement, and file applications to the people's courts for the revocation
of guardian's qualification when necessary.
The people's courts shall accept the applications for the ruling of personal
safety protection and the cases on the revocation of guardian's qualification,
and render judgments.
The people's procuratorates shall exercise legal supervision over the work of
the public security organs and the people's courts in handling guardian's
infringement act according to law.
Where the people's courts, the people's procuratorates, and the public security
organs have established special institutions for handling cases of minors,
priority shall be given to the special institutions for handling cases of
guardian's infringement.
4. The people's courts, the people's procuratorates, the public security
organs, and the civil affairs departments shall fully perform their duties,
strengthen guidance and training, and improve the capacity and level of the
protection of minors; strengthen communication and cooperation, establish an
information sharing mechanism, and realize effective connection between
administrative and judicial protection of minors.
5. The people's courts, the people's procuratorates, the public security
organs, and the civil affairs departments shall strengthen contact and
cooperation with the National Working Committee on Children and Women under the
State Council, the education department, the health department, the Communist
Youth League, the women's federations, the China National Committee for the
Wellbeing of the Youth Child, the villagers' (residents') committees of the
residences of minors, and other institutions; actively guide, encourage and
support the legal services institutions, social work and services agencies,
public welfare and charitable organizations, volunteers, and other social
forces; and jointly and effectively complete the protection of minors subject
to guardian's infringement.
II. Report and disposal
6. Schools, hospitals, villagers' (residents') committees, social work and
services agencies, and other entities and their employees shall report the
cases to the public security organs or resort to tip-off, when finding that
minors are subject to guardian's infringement.
Other entities and their employees and individuals, when finding that minors
are subject to guardian's infringement, shall also report the cases to the
public security organs or resort to tip-off.
7. The public security organs, upon receipt of the police reports and tip-off
involving the act of the guardian's infringement, shall immediately dispatch
police force, stop the infringement acts which are taking place, and promptly
conduct investigation. Where the conditions for filing criminal cases are
satisfied, cases shall be filed immediately.
8. The public security organs, during the process of handling cases of
guardian's infringement, shall collect fixed evidences in a timely and
comprehensive manner under the legal procedures, to ensure the quality of case
handling.
The physical and psychological characteristics of minors shall be considered in
inquiring about the minors. Gentle ways shall be adopted to prevent causing
further damage.
Other guardians of minors, if any, shall be notified to be present. Where other
guardians are unable to be notified or be present, other adult relatives of
minors, the representatives of their schools, the villagers' (residents')
committees, the minors protection organizations, and the professional social
workers may be notified to be present.
9. Where the guardian's infringement acts constitute violation of the act of
public security administration, the public security organs shall impose public
security administration punishment according to law. However, where public
security administration punishment is not imposed under extremely lenient
circumstances, the guardians shall be criticized and educated, which shall be
notified to the local villagers' (residents') committees. Where a crime is
constituted, the guardians shall be investigated for criminal liabilities.
10. Where guardians suspected of suffering from mental disorders have committed
acts of harming the safety of minors or jeopardizing the safety of minors, their
close relatives, entities, and local public security organs shall immediately
adopt measures to stop them and send them to medical institutions for mental
disorder diagnosis.
11. When finding that minors are bodily harmed seriously, subject to serious
threats to personal safety, or under the hazardous situation of being
unattended during the process of dispatching police force, the public security
organs shall take them away from the guardians committing the guardian's
infringement acts, send them to nearby guardians, relatives, villagers'
(residents') committees, or minors relief and protection institutions, and
undergo the written handover formalities. Where minors have ability to express,
their opinions on the escort site shall be solicited.
The entities and persons responsible for receiving minors (hereinafter referred
to as the “temporary caregivers”) shall offer minors temporary emergency
shelters and short-term life care, and protect the personal safety of minors,
but shall not infringe upon the legal rights and interests of minors.
The public security organs shall notify the temporary caregivers in writing of
being entitled to apply for ruling on personal safety protection and revocation
of guardians' qualification with the people's courts.
12. For minors who are subject to serious bodily harm and need medical care,
the public security organs shall send them to hospitals for treatment in
advance, and inform other relatives with guardian's qualification of taking
care of them, or informing the local minors relief and protection institutions
of carrying out follow-up relief work.
Their guardians shall assume the costs of medical treatment in accordance with
law. Other relatives, the minors relief and protection institutions, and other
institutions which pay medical rescue expenses in advance shall be entitled to
claim compensation from the guardians.
13. The public security organs which escort minors subject to guardian's
infringement to the minors relief and protection institutions shall provide explanations
on the investigation and punishment of the cases within five working days.
14. Where the guardian's infringement acts may constitute the crime of abuse,
the public security organs shall inform minors or their close relatives of
being entitled to complain or complain on their behalf, and notify the local
people's procuratorates at the same level.
Where minors and their close relatives fail to complain, the people's
procuratorates shall initiate prosecution.
III. Ruling on temporary placement and personal safety protection
15. The minors relief and protection institutions shall accept minors subject
to guardian's infringement as escorted by the public security organs and
fulfill the responsibilities of temporary guardianship.
The minors relief and protection institutions shall perform temporary
guardianship responsibilities generally for no more than one year.
16. The minors relief and protection institutions may provide temporary care,
psychological counseling, emotional comfort and other services to minors, by
means of family fosterage, voluntary sponsorship, foster care by institutions,
or placement at boarding schools designated by the government on a commissioned
basis.
Where a minor needs to be transferred to another school or enter into a school
in another place to accept compulsory education, the administrative department
for education shall provide guarantee therefor.
17. Where other guardians or close relatives of minors request to take care of
the minors, the minors relief and protection institutions may hand over minors
thereto and terminate the temporary guardianship, after the public security
organs or the villagers' (residents') committees confirm the identities
thereof.
Where other close relatives or friends request to take care of the minors, the
minors relief and protection institutions may hand over minors thereto and
terminate the temporary guardianship, with consent by the entities or the
villagers' (residents') committees of the minors' parents.
The minors relief and protection institutions handing over minors to their
relatives or friends for temporary care shall go through the written handover
formalities, and inform the temporary caregivers in writing of being entitled
to apply for the ruling on personal safety protection and the revocation of
guardian's qualification with the people's courts.
18. The minors relief and protection institutions may organize social work and
services agencies and other social forces to provide the guardians with
guardianship guidance, psychological counseling, and other education
counseling, and conduct investigation and evaluation on the family status of
minors, guardianship status, repentance of guardians, physical and
psychological health status of minors, willingness of minors, and other
information. Guardians' acceptance of education counseling and follow-up
performance shall be deemed as important contents of the investigation and
evaluation reports.
Relevant entities and individuals shall cooperate with the investigation and
evaluation.
19. The minors relief and protection institutions shall consult with the public
security organs, the villagers' (residents') committees, the schools, relatives
of minors, and others, solicit opinions of minors with ability of expression,
and form consultation conclusions, in light of the description of the case
investigation and handling information, the investigation and evaluation
reports, guardians' acceptance of education counseling, and other information.
Where the dangerous conditions as set forth in paragraph 1, Article 11 of these
Opinions are deemed as having been eliminated after the consultation and the
guardians are able to appropriately fulfill the responsibilities of
guardianship, the minors relief and protection institutions shall notify the
guardians to take minors back in a timely manner. The guardians shall take
minors back within three days and go through the written handover formalities.
Before conclusions are made upon consultations, the minors relief and
protection institutions shall not hand over minors to their guardians.
Where the guardian's infringement acts are deemed to have fallen into the
circumstances as set forth in Article 35 of these Opinions upon consultations,
the minors relief and protection institutions shall apply for revoking the
guardians' qualification with the people's courts.
20. Where the minors relief and protection institutions notify the guardians to
take minors back, they shall notify the schools, the public security stations
in the prefecture, and the villagers' (residents') committee of the relevant
information and the obligation of keeping the contents notified confidential.
21. Where the guardians take minors back, the minors relief and protection
institutions shall instruct the villagers' (residents') committees to pay
follow-up visits for the guardianship situation of the guardians and offer
education counseling.
The minors relief and protection institutions may also organize social work and
services agencies and other social forces to carry out the work as set forth in
the preceding paragraph.
22. The minors relief and protection institutions or other temporary
caregivers, may, as needed, apply for ruling on personal safety protection with
the people's courts at the residences of minors, the residences of guardians,
or the places where the infringement acts are committed.
The minors relief and protection institutions or other temporary caregivers may
also apply for ruling on personal safety protection with the people's courts in
the litigations.
23. The people's courts shall render rulings in accordance with the provisions
of Articles 100,101,102
of the Civil Procedure Law, after
accepting the applications for personal safety protection. Where it is found
through investigations that there is danger of infringing upon the personal
safety of minors, rulings on personal safety protection shall be rendered.
The people's courts shall render rulings within 48 hours after accepting the
applications for ruling on personal safety protection before the litigations.
The people's courts shall also render rulings within 48 hours after accepting
the applications for rulings on personal safety protection during litigations,
in emergency. The rulings on personal safety protection shall be implemented
immediately.
24. A ruling on personal safety protection may include one or more of the
following measures:
(1) A respondent shall be prohibited from hurting or threatening minors and
their temporary caregivers by violence.
(2) A respondent shall be prohibited from tailing after, harassing, or
contacting minors and their temporary caregivers.
(3) A respondent shall be ordered to move out of the residence of minors.
(4) Other measures to protect the personal safety of minors and their temporary
caregivers.
25. Where a respondent refuses to fulfill the ruling on personal safety
protection, endangers the personal safety of the minors and their temporary
caregivers, or disrupts the work order of the minors relief and protection
institutions, the minors, the minors relief and protection institutions, or
other temporary caregivers shall be entitled to report the cases to the public
security organs which shall handle the cases according to law.
Where a respondent refuses to fulfill the ruling on personal safety protection
in other ways, the minor, the minors relief and protection institutions, or
other temporary caregivers shall be entitled to report the cases to the
people's courts. The people's courts shall impose fines and detention in light
of the seriousness of the cases, in accordance with the provisions of Article 111, Article 115, and Article 116 of the Civil Procedure Law. Where a crime is
constituted, the respondent shall be held criminally responsible.
26. A party concerned who is dissatisfied with a ruling on personal safety
protection may apply for reconsideration once. The implementation of the ruling
shall not be suspended during the process of reconsideration.
IV. Litigation of applying for the revocation of the guardian's qualification
27. The following entities and persons (hereinafter referred to as the
“relevant entities and persons”) shall be entitled to apply for revocation of
the guardian's qualification with the people's courts:
(1) other guardians, grandparents, brothers, sisters, and other close relatives
and friends of the minors;
(2) the villagers' (residents') committees at the residence of minors, and the
entities of the parents of minors;
(3) the civil affairs departments and the minors relief and protection
institutions established thereby; and
(4) the Communist Youth League, the women's federations, the China National
Committee for the Wellbeing of the Youth Child, schools, and other groups and
entities.
Applications for the revocation of the guardian's qualification shall generally
be submitted by the entities and persons responsible for temporarily taking
care of the minors as set forth in the preceding paragraph, or other entities
and persons as set forth in the preceding paragraph.
28. The relevant entities and persons shall submit relevant evidences when
applying for the revocation of the guardian's qualification with the people's
courts.
The investigation and evaluation reports including the basic conditions of
minors, the problems of guardianship, guardians' repentance, guardians'
acceptance of education counseling, minors' physical and mental health
condition, minors' willingness, and other contents, if any, shall be submitted
concurrently.
29. Where the relevant entities and persons apply for producing evidentiary
materials relevant to cases with the public security organs and the people's
procuratorates, the public security organs and the people's procuratorates
shall provide the basic materials or written explanations on the facts of the
cases.
30. For cases that public prosecutions are initiated against the guardians for
the guardian's infringement acts, the people's procuratorates shall notify in
writing the minors and their temporary caregivers of being entitled to apply
for the revocation of the guardian's qualification.
Where the guardian's infringement acts are consistent with the circumstances as
set forth in Article 35 of these Opinions, while the relevant entities and
persons do not institute litigations, the people's procuratorates shall suggest
the local civil affairs departments or the minors relief and protection
institutions in writing to apply for the revocation of the guardian's
qualification with the people's courts.
31. Cases of application for the revocation of the guardian's qualification
shall be governed by the grassroots people's courts at the residence of the
minors, the residence of the guardians, or the place where the infringement is
committed.
The people's courts accepting cases of applying for the revocation of the
guardian's qualification shall not charge litigation cost.
V. Hearing of cases on the revocation of the guardian's qualification and
post-sentence placement
32. The people's courts hearing cases of the revocation of the guardian's
qualification shall hear and close the cases within one month under the special
procedures as set forth in the Civil Procedure
Law. Extension, if necessary, under special circumstances, shall be
subject to approval of the president of the court.
33. The people's courts shall comprehensively review the investigation and
evaluation reports and other evidence materials, and listen to the opinions of
the respondents, the minors with ability of expression, the villagers'
(residents') committees, the schools, neighbors, etc.
34. The people's courts may hire appropriate public figures to offer social
protection to minors, introduce a psychological counseling and evaluation
mechanism, organize professional social workers, child psychology experts and
other professionals to be involved in litigations, and provide minors and the
respondents with psychological counseling and evaluation services, if required
by the cases.
35. Where a respondent has fallen into one of the following circumstances, the
people's courts may render a judgment that the guardian's qualification should
be revoked:
(1) A respondent who seriously damages the physical and mental health of the
minors through sexual abuse, sale, abandonment, abuse, and hurting by violence.
(2) A respondent who leaves minors into an unattended situation causing the
minors to face danger of death or serious injury, and fails to make
rectification after being educated.
(3) A respondent who refuses to perform his duties as a guardian for up to six
months or more, which makes minors become destitute, homeless, and indigent.
(4) A respondent who is unable to appropriately fulfill duties as a guardian
due to pernicious habits such as taking drugs, gambling, and long-term
alcoholism or who is unable to fulfill the duties as a guardian for serving a
sentence and other reasons refuses to entrust the duties as a guardian to
others, in part or in whole, which make minors be in distress or danger.
(5) A respondent who coerces or lures minors into begging or using them in
begging and refuses to make rectification after being criticized and educated
for over three times by the public security organs, the minors relief and
protection institutions, and other departments, which seriously affects the
normal life and learning of minors.
(6) A respondent who instigates and uses minors to commit crimes, where the
circumstances are execrable.
(7) There are other acts seriously infringing upon the legal rights and
interests of minors.
36. Where the guardian's qualification is held to be revoked and the minors
have other guardians, other guardians shall assume the responsibilities of
guardianship. Other guardians shall take measures to prevent the minors from
being subject to infringement continuously.
Where there are no other guardians, the people's courts shall designate
guardians from the persons and entities as set forth in paragraph 2 and
paragraph 4 of Article 16 of the General Principles of the Civil Law, under
the principle of the best interests of minors. Where a person is designated as
a guardian, his willingness, conduct, physical condition, economic conditions,
living and emotional connection with minors, willingness of minors with ability
of expression, and other factors shall be comprehensively considered.
Where there is no suitable person or other entity to serve as the guardian, the
people's courts shall designate a civil affairs department to serve as the
guardian. A subordinate child welfare institution shall accept and raise
minors.
37. Where the guardian's qualification is held not to be revoked, the people's
courts may visit minors and their families, if necessary, and issue judicial
suggestions to the local civil affairs departments, the public security
stations in the prefecture, the villagers' (residents') committees, the
Communist Youth League, the women's federations, the schools of minors, the
entities of the guardians, etc., to strengthen the protection of the minors and
supervision and guidance for the guardians.
38. The infringer whose guardian's qualification is revoked may apply for
restoration of guardian's qualification in writing with the people's courts
within a period of three months to one year from the date of revocation and
shall submit relevant evidences.
The people's courts shall inform the infringer, other guardians, and the
designated guardians, of the contents of the preceding paragraph in writing.
39. The people's courts shall hear cases on the restoration of the guardian's
qualification under the procedures for trial of cases of changing guardian
relationship.
The people's courts shall solicit opinions of the minors' incumbent guardians
and minors with ability of expression, entrust the investigation of the
applicants' willingness, repentance performance, competence as guardians,
physical and psychological status, working and living conditions, and other
situation to the minors relief and protection institutions or other minors
protection organizations at the residences of the applicants, and form
investigation and evaluation reports.
Where an applicant is serving a sentence or receiving community correction, the
people's courts shall solicit the opinions of the penalty enforcement authority
or the community correction agency.
40. The people's court when finding out that the applicant has repentance
performance indeed and is suitable to serve as a guardian upon hearing may
render a judgment to restore the guardian's qualification of the applicant. The
guardian's qualification of the former designated guardian shall be terminated.
An applicant falling into one of the following circumstances shall generally
not to be judged to restore his guardian's qualification:
(1) An applicant sexually abuses or sells minors.
(2) An applicant abuses and abandons minors for more than six months,
repeatedly abandons minors, and has caused grave consequences of serious injury
or severer.
(3) An applicant is sentenced to five-year imprisonment or severer punishment
due to the guardian's infringement act.
41. Within six months after the conclusion of a litigation concerning the
revocation of the guardian's qualification, the minors and the incumbent guardians
may apply for a ruling on personal safety protection with the people's courts.
42. Parents whose guardian's qualification is revoked shall continue to assume
the costs of raising minors and various expenses arising from the guardian's
infringement acts. Where the relevant entities and persons initiate
litigations, the people's courts shall be supportive.
43. The civil affairs departments shall, in accordance with the relevant
provisions, include the qualified minors subject to guardian's infringement
into the scope of social assistance and related insurance coverage.
44. Where the civil affairs departments serve as guardians, the child welfare
institutions responsible for raising may give minors up for adoption.
Giving minors up for adoption shall be conducted one year after the people's
courts render judgments to revoke the guardian's qualification. Where an
infringer falls into the circumstance as set forth in paragraph 2, Article 40
of these Opinions, giving minors up for adoption shall not be subject to the
restriction of one year later.